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MD: Jana Kassens, Uwe Kassens, Sascha Wiedenbrück · Change of headquarters: LF Gastro Bielefeld UG · Address · Capital: €1,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Oct 2015 German Trade Register Announcements, Germany
Overview
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HRB 41984: LF Gastro Bielefeld UG (limited liability),
Bielefeld, Ritterstraße 22, 33602 Bielefeld
. GmbH. Partnership agreement of January 28, 2015 with amendment of April 9, 2015. The Shareholders' Meeting of August 6, 2015 decided to amend the partnership agreement in Section 1 (Company, Headquarters and Fiscal Year) Section 2 and Section 3 (Share Capital and Shares) Section 1 and with it the relocation of the registered office from Herford (previously Amtsgericht Bad Oeynhausen HRB 14402) to Bielefeld. Business address:
Ritterstraße 22, 33602 Bielefeld
. Subject: Operation of catering facilities, especially in Bielefeld. The company is entitled to carry out all transactions and actions that are necessary or appropriate for the purpose of the company and which appear necessary or appropriate for its achievement, or to have them carried out by third parties. It is also entitled to participate in other companies in order to achieve the purpose of the company. Share capital: EUR 1,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Kassens, Uwe, Osnabrück, *??.??.????; Kassens, Jana, Bissendorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Managing Director: Wiedenbrück, Sascha, Osnabrück, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: LF Gastro Bielefeld GmbH, Bielefeld, Germany.
